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SCI-FI Warehouse Direct Limited

SCI-FI Warehouse Direct Limited is an active UK company (number 03618402), incorporated 1998, with 4 current directors including Andrew Michael Lawrence Staff and Kenneth Penman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is SCI-FI Warehouse Direct Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. David Alan Platt 2002-2024 Director View profile
  2. James Russell Hamilton 2002-2025 Director View profile
  3. Michael Lake 1999-1999 Director View profile
  4. Darren Andrew Epstein 1999-1999 Director View profile
  5. Forbidden Planet (Scotland) Limited 1998-1999 Corporate-director View profile
  6. Richard James Boxall 1998-2022 Director View profile
  7. Rebecca Jarman 2017-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • FPI Limited
    75-100% shares, 75-100% voting · notified 2025-06-09

Group

  1. SCI-FI Warehouse Direct Limited is controlled by FPI Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-06-09 · source: Companies House PSC register

Ultimately controlled by FPI Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£398,490
Cash
£525
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (audited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

21.5y median 27.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 15Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03618402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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